LAWRENCE, William Sackville Gwynne

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lawrence, William Sackville Gwynne
British born in September 1947
Resident in England
Registered addresses and corresponding companies
- 60, Knightsbridge, London, SW1X 7LF
  IIF 1
- Wellow House, Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0SZ, England
  IIF 2
Lawrence, William Sackville Gwynne
British chartered secretary born in September 1947
Resident in England
Registered addresses and corresponding companies
- 15 Hill Street, London, W1J 5QT
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 1 Towers Place, Richmond, Surrey, TW9 1EG
  IIF 18
Lawrence, William Sackville Gwynne
British company secretary born in September 1947
Resident in England
Registered addresses and corresponding companies
- 15 Hill Street, London, W1J 5QT
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Lawrence, William Sackville Gwynne
British born in September 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Hill Street, London, W1J 5QT
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27
- Wello Houser, Main Road, Wellow, Yarmouth, PO41 0SZ, England
  IIF 28
Lawrence, William Sackville Gwynne
British chartered secretary born in September 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Byam Street, London, SW6 2RB
  IIF 29
Lawrence, William Sackville Gwynne
British company secretary born in September 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Hill Street, London, W1J 5QT, United Kingdom
  IIF 30
- 7 Byam Street, London, SW6 2RB
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37
Lawrence, William Sackville Gwynne
British cs born in September 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Byam Street, London, SW6 2RB
  IIF 38 IIF 39
Lawrence, William Sackville Gwynne
British
Registered addresses and corresponding companies
- 15 Hill Street, London, W1J 5QT
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Bourdon House 2 Davies Street, London, W1K 3DJ
  IIF 61
- 1, The Village Offices, Westfield Ariel Way, London, W12 7GF
  IIF 62 IIF 63
- 15, Hill Street, London, W1J 5QT
  IIF 64
- 7 Byam Street, London, SW6 2RB
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 1 Towers Place, Richmond, Surrey, TW9 1EG
  IIF 111
Lawrence, William Sackville Gwynne
British chartered secretary
Registered addresses and corresponding companies
- 7 Byam Street, London, SW6 2RB
  IIF 112
Lawrence, William Sackville Gwynne
British company secretary
Registered addresses and corresponding companies
- 7 Byam Street, London, SW6 2RB
  IIF 113 IIF 114
Lawrence, William Sackville Gwynne
Registered addresses and corresponding companies
- 15 Hill Street, London, W1J 5QT
  IIF 115 IIF 116
- 60 Knightsbridge, London, SW1X 7LF
  IIF 117 IIF 118
- Medina Village, Medina Road, Cowes, PO31 7LP, United Kingdom
  IIF 119
- Unit117a, Medina Village, Thetis Road, Cowes, Isle Of Wight, PO31 7LP, England
  IIF 120
- 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF
  IIF 121 IIF 122
- 1, The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
  IIF 123
- 15, Hill Street, London, W1J 5QT
  IIF 124 IIF 125 IIF 126
- 15, Hill Street, London, W1J 5QT, United Kingdom
  IIF 127
- 60, Knightsbridge, London, SW1X 7LF
  IIF 128
- 60, Knightsbridge, London, SW1X 7LF, United Kingdom
  IIF 129

Offspring entities and appointments 90

1
A. DUNHILL LTD
05061084
15 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2012-12-31
IIF 14 - Director → ME
2004-03-02 ~ 2012-12-31
IIF 58 - Secretary → ME
2
A. SULKA AND COMPANY LIMITED
00197045
15 Hill Street, London
Active Corporate (18 parents)
Officer
2002-07-17 ~ 2012-12-31
IIF 6 - Director → ME
2000-03-24 ~ 2012-12-31
IIF 56 - Secretary → ME
3
ALFRED DUNHILL CLUB LIMITED
06360871
Bourdon House 2 Davies Street, London
Active Corporate (15 parents)
Officer
2007-09-04 ~ 2007-09-04
IIF 34 - Director → ME
2007-09-04 ~ 2012-12-31
IIF 61 - Secretary → ME
4
ALFRED DUNHILL INTERNATIONAL B.V.
FC024413 02797958
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2003-03-10 ~ now
IIF 15 - Director → ME
2003-03-10 ~ now
IIF 112 - Secretary → ME
5
ALFRED DUNHILL INTERNATIONAL LIMITED
- now 02797958 FC024413
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 3 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 52 - Secretary → ME
6
ALFRED DUNHILL LIGHTERS LIMITED
- now 00392527
DUNHILL LIGHTERS LIMITED - 1995-11-23
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 9 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 51 - Secretary → ME
7
ALFRED DUNHILL LIMITED
00191031
15 Hill Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
1999-03-31 ~ 2012-12-31
IIF 47 - Secretary → ME
8
ALFRED DUNHILL MANUFACTURING LIMITED
- now 00180124
ALFRED DUNHILL PIPES LIMITED
- 2003-05-01 00180124
DUNHILL PIPES LIMITED - 1995-04-01
PARKER HARDCASTLE LIMITED - 1977-12-31
15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-17 ~ 2012-12-31
IIF 20 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 43 - Secretary → ME
9
ANGLO CAPITAL EQUIPMENT LIMITED
- now 02714051 02853015
LEASERANDOM LIMITED
- 1993-05-06 02714051
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 38 - Director → ME
1992-06-23 ~ 1995-06-01
IIF 74 - Secretary → ME
10
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
02853015 02714051
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 37 - Director → ME
1993-09-14 ~ 1995-06-01
IIF 95 - Secretary → ME
11
ANGLO COLLECTIONS LIMITED
02825294
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 33 - Director → ME
1993-06-03 ~ 1995-06-01
IIF 114 - Secretary → ME
12
ANGLO COLLECTIONS NO.2 LIMITED
02853010
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 39 - Director → ME
1993-09-14 ~ 1995-06-01
IIF 80 - Secretary → ME
13
ANGLO FINANCE NO. 1 LIMITED
- now 02677782 02825291
ANGLO FINANCE LIMITED
- 1993-07-02 02677782
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 35 - Director → ME
1992-01-10 ~ 1995-06-01
IIF 100 - Secretary → ME
14
ANGLO FINANCE NO.2 LIMITED
02825291 02677782
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 36 - Director → ME
1993-06-03 ~ 1995-06-01
IIF 90 - Secretary → ME
15
ANGLO FINANCIAL GROUP LIMITED
- now 02093874
ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14 02093874
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 86 - Secretary → ME
16
ANGLO GROUP LIMITED
- now 02758058
ANGLO LEASING HOLDINGS LIMITED
- 1994-10-14 02758058
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1992-10-22 ~ 1995-06-01
IIF 76 - Secretary → ME
17
ANGLO LEASING LIMITED
- now 00733399
ANGLO-AFRICAN LEASING LIMITED
- 1976-12-31 00733399
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
(before 1992-07-19) ~ 1995-06-01
IIF 84 - Secretary → ME
18
ANGLO PROFESSIONS FINANCE LIMITED
02094300
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 87 - Secretary → ME
19
ASIAN & WESTERN CLASSICS (UK) LIMITED
02856499
15 Hill Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ dissolved
IIF 26 - Director → ME
1999-03-31 ~ dissolved
IIF 46 - Secretary → ME
20
BEN WADE (LONDON & LEEDS) LIMITED
00868660
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 8 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 44 - Secretary → ME
21
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667
RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
2001-05-02 ~ 2012-12-31
IIF 40 - Secretary → ME
22
BOSHIRE LIMITED - now
MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
SQ RENTAL LIMITED
- 2008-01-31 02855335
SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26 02855335
SQ RENTAL LIMITED
- 1998-10-08 02855335
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-09-21 ~ 1998-12-31
IIF 101 - Secretary → ME
23
CFL LIMITED
- now 01628642
CANON FINANCE LIMITED
- 1986-06-01 01628642
CANON FINANCE LIMITED
- 1986-01-31 01628642
CLERKENWELL RENTALS LIMITED
- 1985-05-29 01628642
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 75 - Secretary → ME
24
CHARATAN PIPES
00293850
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 11 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 60 - Secretary → ME
25
CHLOE (UK) LIMITED
04173503
15 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2012-12-31
IIF 12 - Director → ME
2001-03-06 ~ 2012-12-31
IIF 41 - Secretary → ME
26
CLASSIC BOAT RESTORATIONS LIMITED
04083685
Unit117a Medina Village, Thetis Road, Cowes, Isle Of Wight, England
Active Corporate (15 parents)
Officer
2016-11-16 ~ now
IIF 28 - Director → ME
2016-11-16 ~ now
IIF 120 - Secretary → ME
27
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21 02564131
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
(before 1991-11-30) ~ 1995-06-01
IIF 94 - Secretary → ME
28
DALEBURY (NO 31) LIMITED - now
SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
SUMMIT BUSINESS SERVICES LIMITED
- 1999-01-20 03386760
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
1997-06-13 ~ 1998-12-31
IIF 66 - Secretary → ME
29
DALEBURY (NO.32) LIMITED - now
EDIFICE LIMITED - 2005-11-21
SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22 03347167
ITVP LIMITED
- 1997-10-29 03347167
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-08 ~ 1998-12-31
IIF 67 - Secretary → ME
30
DANWOOD FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03 02571657
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
(before 1992-01-04) ~ 1995-06-01
IIF 69 - Secretary → ME
31
DE LAGE LANDEN NO.3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-08-02
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14 02334533
TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23 02334533 02334535... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-09-18) ~ 1998-12-31
IIF 83 - Secretary → ME
32
DFL LIMITED
02814073 02711602
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-04-29 ~ 1995-06-01
IIF 105 - Secretary → ME
33
DRINKSPLAN LIMITED
02626051
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1991-07-03 ~ 1995-06-01
IIF 106 - Secretary → ME
34
DUNHILL LIMITED
- now 01603794
DUNHILL HOLDINGS LIMITED
- 2004-09-07 01603794
15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 5 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 57 - Secretary → ME
35
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25 03175796
YOLBAR LIMITED
- 1996-07-10 03175796
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ 1998-12-31
IIF 98 - Secretary → ME
36
ERINACEOUS COMMERCIAL SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12
EGAN LAWSON LIMITED
- 2007-03-02 02505860 OC336543
THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04 02505860
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 1994-01-07
IIF 85 - Secretary → ME
37
EUROCOPY RENTALS LIMITED
- now 02225633
SAFEFULL LIMITED
- 1988-09-19 02225633
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 97 - Secretary → ME
38
EVOLVE FINANCE LIMITED - now
ENVISION FINANCE LIMITED - 2007-09-04
ADVANCED WASTE SOLUTIONS LIMITED
- 2004-04-22 03351822 02617757
ECOPACKAGING LIMITED
- 1998-11-06 03351822
Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 77 - Secretary → ME
39
F CHARATAN & SON LIMITED - now
F CHARATAN AND SON LIMITED
- 2017-07-25 00121027
15 Hill Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-03-31 ~ 2012-12-31
IIF 13 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 42 - Secretary → ME
40
H. SIMMONS LIMITED
- now 01266298
SKYFELLEN LIMITED - 1976-12-31
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1999-03-31 ~ dissolved
IIF 24 - Director → ME
1999-03-31 ~ dissolved
IIF 45 - Secretary → ME
41
H.L.SAVORY & CO.
00161572
15 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 23 - Director → ME
1999-03-31 ~ dissolved
IIF 50 - Secretary → ME
42
HACKETT LIMITED
- now 01872280
GILLYWEST LIMITED - 1992-06-01
14 Savile Row, London, England
Active Corporate (26 parents)
Officer
1999-03-31 ~ 2005-06-27
IIF 88 - Secretary → ME
43
KARL LAGERFELD (U.K.)
- now 02686825
FENGOLD LIMITED - 1992-06-09
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ dissolved
IIF 27 - Director → ME
1999-03-31 ~ dissolved
IIF 54 - Secretary → ME
44
LARGENTA LIMITED
07192057
1 The Village Offices, Ariel Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-04-22
IIF 30 - Director → ME
2010-03-16 ~ 2012-12-31
IIF 127 - Secretary → ME
45
MISTER PORTER LIMITED
07105676
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-09-13 ~ 2012-12-31
IIF 122 - Secretary → ME
46
MONTBLANC (UK) LIMITED
- now 03482431
MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
15 Hill Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-16 ~ 2012-12-31
IIF 18 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 111 - Secretary → ME
47
MR PORTER LIMITED
- now 07111401
NEWINCCO 961 LIMITED - 2010-02-23
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-03-04 ~ 2012-12-31
IIF 121 - Secretary → ME
48
NET-A-PORTER INTERNATIONAL LIMITED
05628727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-14
Dissolved on 2019-07-29
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-12-31
IIF 63 - Secretary → ME
49
OPTIONFUTURE LIMITED
02714054
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-03 ~ 1998-12-31
IIF 79 - Secretary → ME
50
REINET ADVISORS (UK) LIMITED
- now 06750525
REINET INVESTMENT ADVISORS (UK) LIMITED
- 2010-05-11 06750525
15 Hill Street, London
Active Corporate (14 parents)
Officer
2008-11-28 ~ 2012-12-31
IIF 125 - Secretary → ME
51
REINET LIMITED
- now 06618836
REINET INTERNATIONAL LIMITED - 2008-10-22
NEWINCCO 862 LIMITED - 2008-07-24
15 Hill Street, London
Active Corporate (17 parents)
Officer
2009-07-02 ~ 2012-12-31
IIF 126 - Secretary → ME
52
RENTAL MANAGEMENT LIMITED
- now 02152239
HABITMAGIC LIMITED
- 1987-10-06 02152239
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 102 - Secretary → ME
53
RICHEMONT HOLDINGS (UK) LIMITED
- now 02841548
VENDOME LUXURY GROUP LIMITED
- 2000-05-10 02841548
VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (30 parents, 13 offsprings)
Officer
1999-03-31 ~ 2012-12-31
IIF 10 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 115 - Secretary → ME
54
RICHEMONT INTERNATIONAL LIMITED
- now 02263767
TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-02 ~ 2012-12-31
IIF 116 - Secretary → ME
55
RICHEMONT INVESTMENTS
- now 02803362
VENDOME LUXURY INVESTMENTS LIMITED
- 2000-05-10 02803362
NEW LUXURY (UK) LIMITED - 1994-05-16
VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
1999-03-31 ~ 2012-12-31
IIF 4 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 48 - Secretary → ME
56
RICHEMONT LIMITED
- now 02403829
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-02 ~ 2012-12-31
IIF 53 - Secretary → ME
57
RICHEMONT UK PENSION TRUSTEES LIMITED
- now 03008633
VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
- 2000-05-10 03008633
VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
15 Hill Street, London
Dissolved Corporate (41 parents)
Officer
1999-03-30 ~ 2012-12-31
IIF 16 - Director → ME
1999-03-30 ~ 2012-12-31
IIF 64 - Secretary → ME
58
RLG REAL ESTATE ADVISORS (UK) LIMITED
- now 08089892
RLG REAL ESTATE ADVISORS LIMITED
- 2012-09-21 08089892
15 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ 2012-12-31
IIF 22 - Director → ME
2012-05-31 ~ 2012-12-31
IIF 124 - Secretary → ME
59
ROYAL THAMES YACHT CLUB LIMITED
04636726
60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-10-17
IIF 32 - Director → ME
2003-01-14 ~ 2004-12-31
IIF 31 - Director → ME
2022-10-27 ~ now
IIF 1 - Director → ME
2017-11-30 ~ 2019-09-18
IIF 128 - Secretary → ME
60
RTYC REGATTAS LIMITED
09516408
60 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-30 ~ now
IIF 129 - Secretary → ME
61
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24 03278564
PITCOMP 144 LIMITED
- 1997-03-24 03278564 03297017... (more)
D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 1998-12-31
IIF 113 - Secretary → ME
62
SIXTY KNIGHTSBRIDGE LIMITED
04644964
60 Knightsbridge, London
Active Corporate (23 parents)
Officer
2017-11-30 ~ 2020-01-23
IIF 117 - Secretary → ME
2020-11-18 ~ 2022-10-05
IIF 118 - Secretary → ME
63
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01 02766864
ASSET RENTAL CORPORATION LIMITED
- 1996-10-29 02766864
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1992-11-23 ~ 1998-12-31
IIF 92 - Secretary → ME
64
SUMMIT ASSET FINANCE LIMITED
- now 01474175
AURIT SUPPLY COMPANY LIMITED
- 1988-07-11 01474175
ASTONDER LIMITED
- 1980-12-31 01474175
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1992-12-07) ~ 1995-06-01
IIF 81 - Secretary → ME
65
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408
QUICKEMIT LIMITED
- 1992-03-30 02692408
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-03-18 ~ 1998-12-31
IIF 104 - Secretary → ME
66
SUMMIT CORPORATE FINANCE LIMITED
02705840
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1992-04-10 ~ 1998-12-31
IIF 103 - Secretary → ME
67
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600
SUMMIT FINANCIAL SERVICES LIMITED
- 1990-07-24 01415600 01110941, 01110941... (more)
AURIT SERVICES LIMITED
- 1988-09-15 01415600
VARENIC LIMITED
- 1979-12-31 01415600
5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-12-07) ~ 1998-12-31
IIF 108 - Secretary → ME
68
SUMMIT FINANCIAL SERVICES LIMITED
- now 01110941 01415600
SUMMIT BRIGGS EVANS LIMITED
- 1993-03-11 01110941
SUMMIT FINANCIAL SERVICES LIMITED
- 1992-02-12 01110941 01415600
INDUSTRIAL FINANCE SECURITIES LIMITED
- 1990-07-24 01110941
GRARIGHT LIMITED
- 1976-12-31 01110941
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
(before 1991-12-07) ~ 1998-12-31
IIF 107 - Secretary → ME
69
SUMMIT INSURANCE SERVICES LIMITED
02714711
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (10 parents)
Officer
1992-05-14 ~ 1998-12-31
IIF 65 - Secretary → ME
70
SUMMIT LEISURE SOLUTIONS LIMITED - now
HEALTHXCHANGE LIMITED - 2005-03-11
HEALTH SYSTEMS LIMITED
- 2001-12-04 03314257
Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 82 - Secretary → ME
71
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060
QUERMIC LIMITED
- 1995-12-22 03104060
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-12 ~ 1998-12-31
IIF 71 - Secretary → ME
72
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- now 02043718
SUMMIT PROPERTY SERVICES LIMITED
- 1994-02-25 02043718 03605260, 02097257... (more)
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- 1991-07-23 02043718
PROJECT DEVELOPMENT GROUP LIMITED
- 1989-01-25 02043718
SHELFCO (NO.85) LIMITED
- 1987-03-24 02043718 01907834... (more)
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-07) ~ 1998-12-31
IIF 93 - Secretary → ME
73
SUMMIT PROPERTY GROUP LIMITED
- now 03133209
TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04 03133209
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ 1998-12-31
IIF 89 - Secretary → ME
74
SUMMIT PROPERTY INVESTMENTS LIMITED
- now 02149225
SHELFCO (NO 129) LIMITED
- 1987-10-08 02149225 02149256... (more)
5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-12-07) ~ 1998-12-31
IIF 72 - Secretary → ME
75
SUMMIT PROPERTY LIMITED
- now 02097257 02043718, 03605260... (more)
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20 02097257
DRILLSPIRE LIMITED
- 1988-07-08 02097257
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-12-07) ~ 1998-12-31
IIF 73 - Secretary → ME
76
TANGS DEPARTMENT STORES (UK) LIMITED
04070282
123 Pall Mall St. James's, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-09-07 ~ 2012-12-31
IIF 19 - Director → ME
2000-09-07 ~ 2012-12-31
IIF 49 - Secretary → ME
77
TENNYSON INSURANCE LIMITED - now
TELE-BUSINESS SERVICES LIMITED
- 2008-08-22 03027496
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (21 parents)
Officer
1998-04-01 ~ 1998-12-31
IIF 110 - Secretary → ME
78
TENNYSON LIMITED - now
SUMMIT CUSTOMER MANAGEMENT LIMITED
- 2001-04-04 03524931 03495704
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ 1998-12-31
IIF 99 - Secretary → ME
79
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973
RBCO 242 LIMITED
- 1997-09-10 03418973 03487776... (more)
5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ 1998-12-31
IIF 78 - Secretary → ME
80
THE BTN FINANCE COMPANY
03040326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2006-03-31
IIF 29 - Director → ME
81
THE CLASSIC BOAT CENTRE TRUST
03439192
Medina Village, Medina Road, Cowes, United Kingdom
Active Corporate (36 parents)
Officer
2016-11-16 ~ now
IIF 2 - Director → ME
2016-11-16 ~ now
IIF 119 - Secretary → ME
82
THE NET-A-PORTER GROUP LIMITED
- now 03820604
NET-A-PORTER LIMITED
- 2011-07-28 03820604
JAKELAND LIMITED - 1999-08-23
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (29 parents, 7 offsprings)
Officer
2003-09-24 ~ 2012-12-31
IIF 62 - Secretary → ME
83
THE SUMMIT GROUP LIMITED
- now 02231277
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02 02231277
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
(before 1991-12-27) ~ 1998-12-31
IIF 70 - Secretary → ME
84
THEOUTNET LIMITED
07161973
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (15 parents)
Officer
2010-02-18 ~ 2012-12-31
IIF 123 - Secretary → ME
85
TWICKENHAM LIMITED
01929778
15 Hill Street, London
Active Corporate (12 parents)
Officer
2004-05-24 ~ 2012-12-31
IIF 21 - Director → ME
2001-05-02 ~ 2004-05-24
IIF 109 - Secretary → ME
86
VAN CLEEF AND ARPELS LIMITED
00318219
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-22 ~ 2012-12-31
IIF 7 - Director → ME
2001-06-06 ~ 2012-12-31
IIF 59 - Secretary → ME
87
VENDOME LUXURY (UK) LIMITED
- now 02694151
NEW LUXURY (DUNHILL) LIMITED - 1994-11-14
VENDOME LIMITED - 1993-08-11
GARDEN STREET ONE LIMITED - 1993-06-21
TRUSHELFCO (NO. 1779) LIMITED - 1992-05-13
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ dissolved
IIF 25 - Director → ME
1999-03-31 ~ dissolved
IIF 55 - Secretary → ME
88
VENDOME LUXURY GROUP (UK) B.V.
FC020752
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (11 parents)
Officer
1999-03-30 ~ 2012-12-31
IIF 17 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 68 - Secretary → ME
89
WASTE TO ENERGY LIMITED - now
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
SUMMIT HEALTH LIMITED
- 2000-11-09 03495704
12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
1998-01-20 ~ 1998-12-31
IIF 91 - Secretary → ME
90
WOODCHESTER EQUIPMENT FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18 02579337
TRUSHELFCO (NO. 1685) LIMITED
- 1991-05-22 02579337 02579333... (more)
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1991-05-13 ~ 1996-12-30
IIF 96 - Secretary → ME

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

Lawrence, William Sackville Gwynne

A. DUNHILL LTD

A. SULKA AND COMPANY LIMITED

ALFRED DUNHILL CLUB LIMITED

ALFRED DUNHILL INTERNATIONAL B.V.

ALFRED DUNHILL INTERNATIONAL LIMITED

ALFRED DUNHILL LIGHTERS LIMITED

ALFRED DUNHILL LIMITED

ALFRED DUNHILL MANUFACTURING LIMITED

ALFRED DUNHILL PIPES LIMITED

ANGLO CAPITAL EQUIPMENT LIMITED

LEASERANDOM LIMITED

ANGLO CAPITAL EQUIPMENT NO.2 LIMITED

ANGLO COLLECTIONS LIMITED

ANGLO COLLECTIONS NO.2 LIMITED

ANGLO FINANCE NO. 1 LIMITED

ANGLO FINANCE LIMITED

ANGLO FINANCE NO.2 LIMITED

ANGLO FINANCIAL GROUP LIMITED

ANGLO FINANCIAL SERVICES LIMITED

ANGLO GROUP LIMITED

ANGLO LEASING HOLDINGS LIMITED

ANGLO LEASING LIMITED

ANGLO-AFRICAN LEASING LIMITED

ANGLO PROFESSIONS FINANCE LIMITED

ASIAN & WESTERN CLASSICS (UK) LIMITED

BEN WADE (LONDON & LEEDS) LIMITED

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED

SQ RENTAL LIMITED

SEQUENT BUSINESS FINANCE LIMITED

SQ RENTAL LIMITED

CFL LIMITED

CANON FINANCE LIMITED

CANON FINANCE LIMITED

CLERKENWELL RENTALS LIMITED

CHARATAN PIPES

CHLOE (UK) LIMITED

CLASSIC BOAT RESTORATIONS LIMITED

CLEVERMINT LIMITED

SUMMIT BUSINESS SERVICES LIMITED

SUMMIT MANAGEMENT AND CONSULTING LIMITED

ITVP LIMITED

ANGLO PORTFOLIO MANAGEMENT LIMITED

SUMMIT LEASE FINANCE LIMITED

TRUSHELFCO (NO. 1371) LIMITED

DFL LIMITED

DRINKSPLAN LIMITED

DUNHILL LIMITED

DUNHILL HOLDINGS LIMITED

SHOE MAKER PROPERTIES LIMITED

YOLBAR LIMITED

EGAN LAWSON LIMITED

THE EGAN SUMMIT PARTNERSHIP LIMITED

EUROCOPY RENTALS LIMITED

SAFEFULL LIMITED

ADVANCED WASTE SOLUTIONS LIMITED

ECOPACKAGING LIMITED

F CHARATAN AND SON LIMITED

H. SIMMONS LIMITED

H.L.SAVORY & CO.

HACKETT LIMITED

KARL LAGERFELD (U.K.)

LARGENTA LIMITED

MISTER PORTER LIMITED

MONTBLANC (UK) LIMITED

MR PORTER LIMITED

NET-A-PORTER INTERNATIONAL LIMITED

OPTIONFUTURE LIMITED

REINET ADVISORS (UK) LIMITED